January 29, 2021, the Say it ain’t so Bonus edition


In today’s edition of Daily Compliance News:

  • Think corruption is victimless crime, think again. (WSJ)
  • Reg freeze impacts AML reforms. (WSJ)
  • FB to sue Apple, say it ain’t so Joe. (NYT)
  • BaFin sues ex-employee for using inside information to engage in insider trading of Wirecard. (FT)

Leave a Reply

Your email address will not be published. Required fields are marked *

What are you looking for?